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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,789 designations · page 47 of 396

Alberto David BENGUIAT JIMENEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO UNTER EMPRESARIAL S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO ZIPFEL DE MEXICO S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Rashid Qasim AL-BAZZAL

Individual · SDN

SDGT RAVEE SARL

Entity · SDN

SDGT Fatimah 'Abdallah AYYUB

Individual · SDN

SDGT Mahasin Mahmud MURTADA

Individual · SDN

SDGT LEBANESE UNITED GROUP SAL

Entity · SDN

SDGT Jamil Mohamad KHAFAJA

Individual · SDN

SDGT Hawra' 'Abdallah AYYUB

Individual · SDN

SDGT SECUROL GLASS CURTAINS

Entity · SDN

SDGT Taqi DANESHVAR

Individual · SDN

HOSTAGES-EO14078 Gholamhossein MOHAMMADNIA

Individual · SDN

HOSTAGES-EO14078 Reza Amiri MOGHADAM

Individual · SDN

HOSTAGES-EO14078 VIOLA

Vessel · SDN

IRAN-EO13902 AURORA RILEY

Vessel · SDN

IRAN-EO13902 ASTRID MENKS LIMITED

Entity · SDN

IRAN-EO13902 CATALINA 7

Vessel · SDN

IRAN-EO13902 SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.

Entity · SDN

IRAN-EO13902 VOLANS

Vessel · SDN

IRAN-EO13902 NATALINA 7

Vessel · SDN

IRAN-EO13902 ZENITH BRIDGE INC

Entity · SDN

IRAN-EO13902 BRITNEY RYDER LIMITED

Entity · SDN

IRAN-EO13902 SETASEAN SHIP MANAGEMENT LIMITED

Entity · SDN

IRAN-EO13902 TITAN

Vessel · SDN

IRAN-EO13902 MONTROSE

Vessel · SDN

IRAN-EO13902 BRAVA LAKE

Vessel · SDN

IRAN-EO13902 JETEE CO., LIMITED

Entity · SDN

IRAN-EO13902 LYRARI GROUP LTD

Entity · SDN

IRAN-EO13902 CANES VENATICI LIMITED

Entity · SDN

IRAN-EO13902 PLACENCIA SERVICES INCORPORATION

Entity · SDN

IRAN-EO13902 SEAPALM SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 Xueqing WANG

Individual · SDN

IRAN-EO13902 SEA BREEZE SHIPPING INC

Entity · SDN

IRAN-EO13902 HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD

Entity · SDN

IRAN-EO13846 CITYWALLSHIP MANAGEMENT CO LTD

Entity · SDN

IRAN-EO13902 Jumilca Sandivel HERNANDEZ PEREZ

Individual · SDN

Vessel · SDN

IRAN-EO13902 PT. BINTANG SAMUDRA UTAMA

Entity · SDN

IRAN-EO13846 BLUE GULF

Vessel · SDN

IRAN-EO13902 LEXI

Vessel · SDN

IRAN-EO13902 SEA SERVICES PROVIDERS NV

Entity · SDN

IRAN-EO13902 PEACE HILL

Vessel · SDN

IRAN-EO13902 MARINE SOLUTION PVT LTD

Entity · SDN

IRAN-EO13902 SEASKY MARINE CO., LIMITED

Entity · SDN

IRAN-EO13902 UNITED TANKERS LTD

Entity · SDN

IRAN-EO13902 MALILI

Vessel · SDN

IRAN-EO13846 LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

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